Oliver Arden Trustee Company Limited, a registered company, was launched on 20 Mar 2008. 9429032836820 is the number it was issued. This company has been run by 6 directors: Brendan Timothy Wood - an active director whose contract started on 29 Oct 2012,
David Kevin Gray - an active director whose contract started on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019,
Timothy John Goulding - an inactive director whose contract started on 07 Sep 2009 and was terminated on 04 Mar 2021,
Guy Patrick Newlove - an inactive director whose contract started on 29 Oct 2012 and was terminated on 04 Dec 2019.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
20 Mar 2008 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 29 Oct 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 09 May 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 09 May 2017
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 09 May 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 09 May 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 09 May 2017
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 07 Sep 2009
Address: Onehunga, Auckland,
Address used since 20 Mar 2008
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street